DOSSIERS / THEOKLIS & SONS APIASTO DEVELOPERS - CONSTRUCTIONS LTD
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THEOKLIS & SONS APIASTO DEVELOPERS - CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2002-07-23
KYBE ID: HE131977 · HE131977 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
THEOKLIS & SONS APIASTO DEVELOPERS - CONSTRUCTIONS LTD
DRCIP data.gov.cy
HE131977
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-23
DRCIP data.gov.cy
136 Δρόμος, 2,, Πάνω Πολεμίδια, 4130, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
A. THEOKLI LTDShared officer / director · 6 share thisTHEOCLIS SPARE PARTS LIMITEDShared officer / director · 6 share thisTHEOMOU CONSTRUCTION-DEVELOPMENT LIMITEDShared officer / director · 6 share thisΠΑΝΑΓΙΩΤΗΣ ΑΝΔΡΕΟΥ ΧΑΡΑΛΑΜΠΟΥΣ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisC.C.R. CYPRUS CAR RENTAL LTDShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΘΕΟΚΛΗΣdirector—Cyprus registry
ΕΛΙΣΑΒΕΤ ΜΑΡΤΙΝsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100